Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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09 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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22 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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18 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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17 Jun 2022 |
PSC01 |
Notification of Aaron Thomas Turner as a person with significant control on 13 June 2022
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17 Jun 2022 |
AP01 |
Appointment of Mr Aaron Thomas Turner as a director on 13 June 2022
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17 Jun 2022 |
AD01 |
Registered office address changed from 21 Astwood Drive Flitwick Bedford MK45 1EN England to 29 Sanderson Road Westoning Bedford MK45 5JY on 17 June 2022
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17 Jun 2022 |
AP03 |
Appointment of Donna Mckee as a secretary on 13 June 2022
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17 Jun 2022 |
TM01 |
Termination of appointment of Leslie Robert Sharman as a director on 13 June 2022
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17 Jun 2022 |
PSC07 |
Cessation of Leslie Robert Sharman as a person with significant control on 13 June 2022
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06 Jun 2022 |
CERTNM |
Company name changed tree historic LTD.\certificate issued on 06/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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31 Jan 2022 |
AD01 |
Registered office address changed from 2 the Sherry Temple Guiting Cheltenham GL54 5RP England to 21 Astwood Drive Flitwick Bedford MK45 1EN on 31 January 2022
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31 Jan 2022 |
PSC01 |
Notification of Leslie Robert Sharman as a person with significant control on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Leslie Robert Sharman as a director on 31 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Mark Gascoyne as a person with significant control on 31 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Mark James Gascoyne as a director on 31 January 2022
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31 Jan 2022 |
TM02 |
Termination of appointment of Johanna Thomson as a secretary on 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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22 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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13 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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